SCOTIABANK DE PUERTO RICO is an employer in CAGUAS, PR. Federal records show 1 OSHA inspection with 0 violations and $0 in penalties. All data sourced from public federal enforcement records.
Data sourced from OSHA, DOL WHD, MSHA, EPA ECHO, NLRB, FMCSA, OFLC, BLS, SAM.gov, CMS, USAspending, CPSC, NHTSA, and the UVA Corporate Prosecution Registry. Last updated: May 3, 2026.
SCOTIABANK DE PUERTO RICO
AVE GAUTIER BENITEZ VILLA DEL CARMEN SHOPPING CENT, CAGUAS, PR, 00725
Parent: Scotiabank de Puerto Rico (3 locations)
EIN: 660372744
25 employees
Data Insights
Inspection Breakdown
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Inspection History
No inspection records found.
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Data aggregated from public federal enforcement and program records (OSHA, WHD, MSHA, EPA, NLRB, FMCSA, OFLC, BLS, SAM.gov, CMS, USAspending, CPSC, NHTSA) plus the UVA Corporate Prosecution Registry. Employer profiles matched by name and location — matching errors may occur. Risk scores computed by FastDOL, not official government assessments. OSHA citations typically appear 3-8 months after the inspection, so very recent enforcement actions may not yet be reflected. Data provided as-is. Report a data error.
Part of a larger organization
SCOTIABANK DE PUERTO RICO is one of 3 establishments in our dataset that roll up under the parent organization Scotiabank de Puerto Rico.
Federal enforcement records on SCOTIABANK DE PUERTO RICO represent activity at this specific establishment. The full enforcement footprint of Scotiabank de Puerto Rico across all 3 of its tracked locations is viewable on the parent profile.
Other establishments operated by Scotiabank de Puerto Rico
- SCOTIABANK DE PUERTO RICO — RIO PIEDRAS, PR — 1 federal record
- SCOTIABANK DE PUERTO RICO — CAROLINA, PR
Other employers in this industry within PR
- HORMIGONERA MAYAGUEZANA INC — MAYAGUEZ — 2 federal records
- EASY RENTAL EQUIPMENT INC. — CAROLINA — 2 federal records
- HORMIGONERA MAYAGUEZANA INC — ISABELA — 2 federal records
- HORMIGONERA MAYAGUEZANA INC — BAYAMON — 2 federal records
- RYDER MEMORIAL HOSPITAL INC — HUMACAO — 2 federal records
- HORMIGONERA MAYAGUEZANA, INC. — CAROLINA — 2 federal records
- HORMIGONERA MAYAGUEZANA — CEIBA — 2 federal records
- RIO CONSTRUCTION CORP — JUANA DIAZ — 2 federal records
- BETTEROADS ASPHALT CORP — AGUADA — 2 federal records
- BETTEROADS ASPHALT CORP — AGUAS BUENAS — 2 federal records
Activity timeline
No federal enforcement activity has been recorded against this establishment in the past 25 years.
Frequently Asked Questions
- What is SCOTIABANK DE PUERTO RICO's OSHA violation history?
- SCOTIABANK DE PUERTO RICO has 1 OSHA inspection on record with 0 violations and $0 in total penalties.
About this data
This profile aggregates federal enforcement records on SCOTIABANK DE PUERTO RICO of CAGUAS, PR from 17 federal data sources. Records were found in 1 source: OSHA workplace safety inspections. The remaining 16 sources were checked and found no matching records: WHD, MSHA, EPA, NLRB, OFLC, OFCCP, FMCSA, USAspending, SAM.gov, CMS, CPSC, NHTSA, UVA, SEC enforcement, SEC facts, BLS.
Establishments are matched across agencies using normalized employer name, state, and ZIP code. The dataset was last refreshed on May 3, 2026. SCOTIABANK DE PUERTO RICO resolves to the parent rollup Scotiabank de Puerto Rico, which operates 3 establishments in our dataset.
This profile may be incomplete if SCOTIABANK DE PUERTO RICOoperates under multiple legal names, files under variations our entity-matching rules don't yet cover, or maintains records below current matching thresholds. To report a missing record or correction, email corrections@fastdol.com.